Tu Ake Limited
Type: NZ Limited Company (Ltd)Tu Ake Limited (NZBN 9429042029809) was registered on 19 Oct 2015. 2 addresses are currently in use by the company: 49 Tutukaka Block Road, Rd 3, Tutukaka, Whangarei, 0173 (type: registered, service). Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei had been their registered address, up until 12 Jun 2023. Tu Ake Limited used more names, namely: Nztradings Group Limited from 16 Oct 2015 to 24 Nov 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Mckinney, Mark (a director) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Ruka, Eric (an individual) - located at Tutukaka, Whangarei. "Management consultancy service" (business classification M696245) is the category the ABS issued Tu Ake Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 | Physical | 19 Jun 2019 |
| 49 Tutukaka Block Road, Rd 3, Tutukaka, Whangarei, 0173 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Mckinney
Birkdale, Auckland, 0626
Address used since 27 Apr 2016
Rd 3, Whangarei, 0173
Address used since 06 Apr 2018 |
Director | 19 Oct 2015 - current |
|
Eric Ruka
Wentworth Point, New South Wales, 2648
Address used since 27 Apr 2022
Rd 3, Whangarei, 0173
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 01 May 2023 |
| 8 Marine Parade , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 | Registered & service | 19 Jun 2019 - 12 Jun 2023 |
| 49 Tutukaka Block Road, Rd 3, Whangarei, 0173 | Physical & registered | 16 Apr 2018 - 19 Jun 2019 |
| 8 Marine Parade, Hobsonville, Auckland, 0618 | Registered & physical | 03 Nov 2015 - 16 Apr 2018 |
| 224 Birkdale Road, Birkdale, Auckland, 0626 | Physical & registered | 19 Oct 2015 - 03 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruka, Eric Individual |
Tutukaka Whangarei 0173 |
06 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
19 Oct 2015 - 08 Sep 2021 |
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
19 Oct 2015 - 08 Sep 2021 |
|
Mckinney, Mark Director |
Rd 3 Whangarei 0173 |
19 Oct 2015 - 08 Sep 2021 |
|
Witehira, Andre Peter Individual |
Russell 0184 |
31 Aug 2020 - 02 Mar 2021 |
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